DOSSIERS / LOUIS LAMBERT
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Sole trader dossier

LOUIS LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-892921735 · 892921735 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS LAMBERT
fr_inpi
892921735
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
13 RUE MICHELET, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LOUIS LAMBERT (principal) matches PEP Louis Lambert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS LAMBERT (principal) matches PEP Louis Lambert — Q66500296. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100